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CHITRA RAMKRISHNA SCAM
NSE Co-location scam: SC seeks response from NSE, former MDsThe case relates to co-location scam, wherein some brokers had gained unfair advantage by securing fast access to NSE’s systems, data and t...- Phone tapping case: SC rejects ED’s appeal against NSE ex-boss Chitra Ramkrishna's bailThe Supreme Court on Friday dismissed the Enforcement Directorate’s appeal against the Delhi High Court’s order granting bail to NSE's Chit...
- NSE board gives sanction to CBI to prosecute Chitra RamkrishnaLeading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO C...
- NSE phone tapping case: Delhi HC grants bail to former NSE MD & CEO Chitra RamkrishnaDelhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone...
- NSE phone tapping case: Chitra Ramkrishna mastermind behind conspiracy, ED tells HC while opposing bailRamkrishna was appointed as Joint MD NSE in 2009 and served until March 31, 2013. On April 1, 2013, she was promoted to MD and CEO. Her tim...
- Delhi Court sends former NSE CEO Ravi Narain to two-day remand in money-laundering caseNarain was arrested by the Enforcement Directorate in an illegal 'phone tapping' case related to the exchange's co-location scam on Septemb...
- Former NSE MD and CEO Ravi Narain to be produced before PMLA court today in 'phone tapping' caseEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
- Phone tapping case: Former NSE CEO Ravi Narain arrested by Enforcement DirectorateEarlier, the ED had arrested former Mumbai police commissioner Sanjay Pandey and Chitra Ramkrishna in the same case. ED’s case is based on ...
- 'Chanakya' to 10:1 split-second access, how some punters manipulated NSEThis particular setup of the server gives a 10: 1 (Approx.) speed advantage in comparison to other brokers. Further, that till 2014 informa...
- NSE illegal phone tapping: ED registers fresh money laundering case against former NSE chiefsED’s ECIR is based on CBI’s FIR in the matter. Along with Ramkrishna and Narain, Central Bureau of Investigation (CBI) is also probing iSec...
- NSE co-location case: CBI opposes before Delhi HC bail plea by former GOO Anand SubramanianIn its status report filed in response to the bail plea, the agency asserted that economic offences constitute a class apart as they affect...
- Sebi issues demand notice to Chitra RamkrishnaApart from penalising Ramkrishna, Sebi had imposed a penalty on Ravi Narain, who was the predecessor of Ramkrishna, and Subramanian and oth...
- NSE co-location case: CBI opposes bail plea of Chitra Ramkrishna"The petitioner was a high-ranking official of NSE during the relevant period. Incriminating evidence has already come to the fore against ...
- CBI court sends former NSE chief Chitra Ramkrishna to jail for 14 daysFormer NSE chief Chitra Ramkrishna has been sent to jail for a period of 14 days by CBI court in a market manipulation scam case on Monday.
- Ex-NSE MD Chitra Ramkrishna sent to 7-day CBI custodyThe CBI had grilled Ramkrishna for three days in February and carried out searches at her residence on 24th and 25th of that month, officia...
- CBI produces ex-MD of NSE Chitra Ramkrishna before court, seeks 14-day custodyEarlier, SEBI penalized the NSE, Ramkrishna and Ravi Narayan and two other officials for lapses in recruitment at the senior level. Ravi Na...
- NSE co-location case: Ex-CEO Chitra Ramkrishna questioned by psychologist from CFSLOn February 25, the CBI arrested former NSE group operating officer (GOO) Anand Subramanian after expanding its probe into a co-location sc...
- Special CBI court dismisses Chitra Ramkrishna's anticipatory bail in NSE caseThe central agency had opposed her bail in the NSE co-location case. The CBI had earlier arrested Anand Subramanian, NSE's former group ope...
- NSE case: Ramkrishna denies allegations, blames it on technical glitchesChitra Ramkrishna has distanced herself from any wrongdoing claiming the colocation facility at the National Stock Exchange (NSE) was exten...
- Skeletons tumble out of NSE in Yogi saga: Fat fingers, flash crash, algo tradesOn the morning of October 5, 2012, NSE was hit by the so-called 'fat finger trade' which resulted in a trade getting executed in a fraction...
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